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Company Name: LUDGATE RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

05381083

Company Address:

LUDGATE RESTAURANT LIMITED
9-11 Newbridge Street
LONDON
EC4V 6AL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUDGATE RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up26/01/1994COCOMP
RES06 - Reduction of issued capital16/11/1994RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
363a - Annual Return07/10/2000363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Statement of name08/03/2003EEIG6
BS - Balance sheet20/07/1995BS
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Re-registration of a company from public to private with a change of name06/08/2001CERT11
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Change of Accounting Reference Date30/06/1995225
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Memorandum and Articles23/04/1998MA
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Annual Return12/11/1996363s
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Capital/bonus issue - written resolution07/07/1999WRES14
Location of directors' service contracts30/04/2000318
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
RES14 - Capital/bonus issue12/01/1996RES14
MISC - Miscellaneous document17/05/2005MISC
WRES13 - Other resolution - written resolution07/04/1999WRES13
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Prospectus19/11/2005PROSP
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Statement of rights attached to allotted shares18/04/1997128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Annual Accounts31/05/1993AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Reduction of issued capital - special resolution26/05/1994SRES06
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Directions to defer dissolution30/11/1993L64.06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
363 - Annual Return13/07/1993363
401 - Register of Charges23/11/1997401
363b - Annual Return23/08/1997363b
L64.01HC - Early dissolution request19/08/2000L64.01HC
Exempt from appointment of auditor10/06/1994RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Reduction of issued capital20/02/1996RES06
Statement of name10/09/2001694(4)(b)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
363s - Annual Return22/09/1993363s
RES02 - esolution to re-register26/05/2004RES02
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Change in situation or address of Registered Office13/09/2000287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
New Incorporation documents19/12/1996NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of variation of administration order22/11/20052.12(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416